1
BURGINHALL 997 LIMITED - 1998-06-23
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2015-06-03 ~ now
IIF 6 - Secretary → ME
2
ALBION DEVELOPMENTS LIMITED - 2001-08-22
BURGINHALL 1042 LIMITED - 1998-05-27
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2015-06-03 ~ now
IIF 7 - Secretary → ME
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for company secretary of the company, responsible for the secretarial duties of the overseas entity 2023-01-18 ~ now
IIF 19 - Managing Officer → ME
4
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (4 parents)
Officer
2015-06-03 ~ now
IIF 10 - Secretary → ME
5
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity, company secretary of the company responsible for the secretarial duties of the overseas entity 2023-01-18 ~ now
IIF 27 - Managing Officer → ME
6
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-03 ~ now
IIF 15 - Secretary → ME
7
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-03 ~ now
IIF 18 - Secretary → ME
8
A.S. WATSON HOLDINGS LIMITED - 2014-06-10
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-03 ~ now
IIF 14 - Secretary → ME
9
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-03 ~ now
IIF 2 - Secretary → ME
10
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-03 ~ now
IIF 1 - Secretary → ME
11
CIVITAS SOCIAL HOUSING PLC - 2024-02-14
CIVITAS REIT PLC - 2016-10-03
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents, 76 offsprings)
Officer
2023-06-29 ~ now
IIF 22 - Director → ME
12
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-07 ~ now
IIF 21 - Director → ME
13
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2015-06-03 ~ now
IIF 3 - Secretary → ME
14
BURGINHALL 998 LIMITED - 1997-10-15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 5 - Secretary → ME
15
HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
BURGINHALL 1150 LIMITED - 2000-01-10
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (4 parents)
Officer
2015-06-03 ~ now
IIF 9 - Secretary → ME
16
HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
MEMOGROVE LIMITED - 2000-07-19
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2015-06-12 ~ now
IIF 23 - Director → ME
2015-06-03 ~ now
IIF 8 - Secretary → ME
17
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 17 - Secretary → ME
18
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 13 - Secretary → ME
19
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 12 - Secretary → ME
20
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 16 - Secretary → ME
21
BURGINHALL 1008 LIMITED - 1998-05-13
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 4 - Secretary → ME
22
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 11 - Secretary → ME
23
CK CONDOR HOLDINGS LIMITED - 2019-12-20
3 More London Riverside, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-15 ~ now
IIF 20 - Director → ME